Genmed Group Limited
Company 12434274 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Andrew Philip Gore Director · appointed 2021
- Peter Charles Staff Director · appointed 2020
- Jolene Patricia Rayner Director · appointed 2024
- Keith Michael Davis Director · appointed 2020
- Ravindra Modak Director · appointed 2020
5.3y median 6.4y
average tenure
6.5y
longest tenure
Directors past 6 years
- Peter Charles Staff Director · appointed 2020
- Keith Michael Davis Director · appointed 2020
- Ravindra Modak Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Andrew Philip Gore Director · appointed 2021
Portfolio (4)
- Peter Charles Staff Director · appointed 2020
- Jolene Patricia Rayner Director · appointed 2024
- Keith Michael Davis Director · appointed 2020
- Ravindra Modak Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 16Finance 5Property 4Retail and trade 3Tech and media 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Genmed.ME Limited 4 shared directors
- Genmed Holdings Limited 3 shared directors
- Genmed Imaging Infrastructure and IT Limited 3 shared directors
- Genmed Laboratory Services Limited 3 shared directors
- Genmed Management Services Limited 3 shared directors
- Genmed Surgical Facilities Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 12434274 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/01/2020 |
| Address | GENMED HOUSE, UNIT 1 LAKESIDE COURT,, LLANTARNAM PARKWAY,, CWMBRAN, NP44 3GA |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ravindra Modak
25-50% shares · notified 2021-11-24 - confirmed: also a director of this company - Ravindra Modak ceased 2020-03-06
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-30 - confirmed: also a director of this company - Genmed Capital Management Limited
25-50% shares, 25-50% voting · notified 2020-03-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Genmed.ME Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-06 - Genmed Commercial Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-06
Officers (9)
- Jolene Patricia Rayner Director · appointed 2024
- Andrew Philip Gore Director · appointed 2021
- Peter Charles Staff Director · appointed 2020
- Keith Michael Davis Director · appointed 2020
- Ravindra Modak Director · appointed 2020
Show 4 former officers
- Simon David Wombwell Director · appointed 2021 · resigned 2022
- Ruth Billen Director · appointed 2020 · resigned 2021
- Jonathan Crawford Wedgbury Director · appointed 2020 · resigned 2023
- Geoffrey Baker Director · appointed 2020 · resigned 2022
Directors and officers on the Companies House record, current and former.
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